TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED
LONDON ST. PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED ST PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE, LIMITED GULF INSURANCE COMPANY U.K. LIMITED AETNA NATIONAL ACCOUNTS U.K. LIMITED

Hellopages » City of London » City of London » EC3A 8AG

Company number 02706447
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Bruce Allen Cliff as a director on 16 December 2016; Termination of appointment of Doreen Spadorcia as a director on 1 September 2016. The most likely internet sites of TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED are www.travelerscasualtyandsuretycompanyofeurope.co.uk, and www.travelers-casualty-and-surety-company-of-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travelers Casualty and Surety Company of Europe Limited is a Private Limited Company. The company registration number is 02706447. Travelers Casualty and Surety Company of Europe Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Travelers Casualty and Surety Company of Europe Limited is Exchequer Court 33 St Mary Axe London Ec3a 8ag. . ABRAMSON, John Matthew is a Secretary of the company. BELDEN, Scott Chandler is a Director of the company. EDDY, Paul Howard is a Director of the company. GENT, Michael John is a Director of the company. HAZZARD, Richard Paul is a Director of the company. KUNKEL, Thomas Michael is a Director of the company. SIUTA, Lawrence Alexander is a Director of the company. Secretary CAPITA LONDON MARKET SERVICES LIMITED has been resigned. Secretary EASTGATE INSURANCE SERVICES LIMITED has been resigned. Secretary CAPITA COMMERCIAL INSURANCE SERVICES LIMITED has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director ASHBY, Simon Robert Raxworthy has been resigned. Director BANTIS, Spiro Konstantine has been resigned. Director BARCLAY, Robert Lynam has been resigned. Director BENANAV, Gary Gideon has been resigned. Director BOORNAZIAN, William Haque has been resigned. Director CARTLAND, Richard Edward has been resigned. Director CLEARY, James Eugene has been resigned. Director CLIFF, Bruce Allen has been resigned. Director EVANS, Philip Donald has been resigned. Director FRITTS, Scott has been resigned. Director GUNN, Alistair John Sinclair has been resigned. Director HARLING, Adrian Charles has been resigned. Director HAYDEN, Walter has been resigned. Director KEELING, Christopher Maurice has been resigned. Director LICATO, Nicholas has been resigned. Director LUKOW, Terry Fritz has been resigned. Director MCKENZIE, Malcolm Gordon has been resigned. Director MINITER, Lawrence has been resigned. Director MOTT, John Anthony has been resigned. Director MULREADY, Stephen Michael has been resigned. Director SMALLING, Henry Edward has been resigned. Director SPADORCIA, Doreen has been resigned. Director STEELE, Brian James has been resigned. Director WATSON, Christopher Eric has been resigned. Director WEILL, Marc P has been resigned. Director ZIEGLER, Kent W has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ABRAMSON, John Matthew
Appointed Date: 01 January 2016
Director
BELDEN, Scott Chandler
Appointed Date: 19 June 1996
68 years old
Director
EDDY, Paul Howard
Appointed Date: 23 January 2003
70 years old
Director
GENT, Michael John
Appointed Date: 07 November 2012
61 years old
Director
HAZZARD, Richard Paul
Appointed Date: 02 December 2002
58 years old
Director
KUNKEL, Thomas Michael
Appointed Date: 29 July 2005
67 years old
Director
SIUTA, Lawrence Alexander
Appointed Date: 23 January 2003
64 years old

Resigned Directors

Secretary
CAPITA LONDON MARKET SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 16 October 2001
Secretary
EASTGATE INSURANCE SERVICES LIMITED
Resigned: 16 October 2001
Appointed Date: 15 July 1992
Secretary
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
Resigned: 31 December 2015
Appointed Date: 31 March 2009
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 July 1992
Appointed Date: 13 April 1992
Director
ASHBY, Simon Robert Raxworthy
Resigned: 31 October 2002
Appointed Date: 11 February 1999
61 years old
Director
BANTIS, Spiro Konstantine
Resigned: 03 March 2003
Appointed Date: 03 November 1997
64 years old
Director
BARCLAY, Robert Lynam
Resigned: 31 October 2000
Appointed Date: 22 December 1992
72 years old
Director
BENANAV, Gary Gideon
Resigned: 19 June 1996
Appointed Date: 14 July 1992
80 years old
Director
BOORNAZIAN, William Haque
Resigned: 30 June 1994
Appointed Date: 14 July 1992
91 years old
Director
CARTLAND, Richard Edward
Resigned: 14 July 1993
Appointed Date: 14 July 1992
75 years old
Director
CLEARY, James Eugene
Resigned: 19 June 1996
Appointed Date: 22 December 1992
85 years old
Director
CLIFF, Bruce Allen
Resigned: 16 December 2016
Appointed Date: 23 January 2003
65 years old
Director
EVANS, Philip Donald
Resigned: 20 May 1994
Appointed Date: 14 July 1992
91 years old
Director
FRITTS, Scott
Resigned: 03 March 2003
Appointed Date: 03 November 1997
69 years old
Director
GUNN, Alistair John Sinclair
Resigned: 25 April 2012
Appointed Date: 27 March 2006
70 years old
Director
HARLING, Adrian Charles
Resigned: 26 June 1996
Appointed Date: 09 June 1995
64 years old
Director
HAYDEN, Walter
Resigned: 31 December 2000
Appointed Date: 03 November 1997
72 years old
Director
KEELING, Christopher Maurice
Resigned: 14 April 1993
Appointed Date: 14 July 1992
86 years old
Director
LICATO, Nicholas
Resigned: 03 March 2003
Appointed Date: 03 November 1997
76 years old
Director
LUKOW, Terry Fritz
Resigned: 15 February 2010
Appointed Date: 23 January 2003
76 years old
Director
MCKENZIE, Malcolm Gordon
Resigned: 15 December 2005
Appointed Date: 20 May 1994
78 years old
Director
MINITER, Lawrence
Resigned: 03 March 2003
Appointed Date: 03 November 1997
77 years old
Director
MOTT, John Anthony
Resigned: 19 February 1999
Appointed Date: 09 June 1995
80 years old
Director
MULREADY, Stephen Michael
Resigned: 01 October 1996
Appointed Date: 14 July 1993
75 years old
Director
SMALLING, Henry Edward
Resigned: 11 July 1996
Appointed Date: 09 June 1995
80 years old
Director
SPADORCIA, Doreen
Resigned: 01 September 2016
Appointed Date: 28 February 2003
68 years old
Director
STEELE, Brian James
Resigned: 16 September 2003
Appointed Date: 23 January 2003
61 years old
Director
WATSON, Christopher Eric
Resigned: 03 March 2003
Appointed Date: 03 November 1997
75 years old
Director
WEILL, Marc P
Resigned: 30 June 2000
Appointed Date: 03 November 1997
69 years old
Director
ZIEGLER, Kent W
Resigned: 03 March 2003
Appointed Date: 03 November 1997
63 years old
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 July 1992
Appointed Date: 13 April 1992

TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
16 Dec 2016
Termination of appointment of Bruce Allen Cliff as a director on 16 December 2016
02 Sep 2016
Termination of appointment of Doreen Spadorcia as a director on 1 September 2016
16 May 2016
Annual return made up to 19 April 2016
Statement of capital on 2016-05-16
  • GBP 5,808,943
  • USD 10,261,492
25 Apr 2016
Full accounts made up to 31 December 2015
...
... and 184 more events
04 Jan 1993
Registered office changed on 04/01/93 from: 180 fleet street, london, EC4A 2NT
07 Sep 1992
Director resigned
07 Sep 1992
Secretary resigned;new secretary appointed;director resigned
12 Aug 1992
Company name changed law 421 LIMITED\certificate issued on 13/08/92
13 Apr 1992
Incorporation

TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED Charges

4 January 1994
Memorandum of deposit and charge and escrow agreement
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: Pool Reisurance Company Limited
Description: The bearer aand registered government debt securities set…

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